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POSTAL BALLOTS

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Date of Declaration of Postal BallotRecord DateClosing Date of Postal BallotDate of Declaration of OutcomeResolutionLink to Detail NotificationBroadcast Date
19-JAN-202616-JAN-202620-FEB-202621-FEB-2026Re-appointment of Mr. Rajesh Doulatram Bhatia  (DIN: 00074399) as Managing Director of the Company.
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16-JAN-2026
 
Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast (No. of Votes Cast as % of Total Shares) No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Details
16-JAN-2026 16-JAN-2026 20-FEB-2026 21-FEB-2026 4,23,10,724 Re-Appointment of Mr. Rajesh Doulatram Bhatia (DIN: 00074393) as a Managing Director of the Company. 5232301 (12.35%) 5232301 (100%) 5219593 (99.76%) PASSED NOTICE RESULT
28-MAY-2025 23-May-2025 27-JUN-2025 NO RECORD 4,23,10,724 Appointment of Mrs. Divya Punmiya (DIN: 08598655) as a Non- Executive Independent Director of the Company. 18400626 (100%) 18400626 (100%) 18392413 (99.96) PASSED NOTICE RESULT
12-FEB-2024 09-FEB-2024 16-MAR-2024 18-MAR-2024 4,23,10,724 BOARD CHANGES, BOARD REMUNERATION 1,86,68,713(44.12) 1,86,68,713(100.00) 1,86,66,382(99.98) PASSED NOTICE RESULT
16-MAR-2023 10-MAR-2023 15-APR-2023 18-APR-2023 4,23,10,724 BOARD CHANGES 1,76,58,070(41.73) 1,76,58,070(100.00) 1,74,44,385(98.79) PASSED NOTICE RESULT
BOARD CHANGES 89,67,801(21.20) 89,67,801(100.00) 87,54,116(97.62) PASSED
BOARD CHANGES, BOARD REMUNERATION, KEY MANAGEMENT PERSONS 89,67,801(21.20) 89,67,801(100.00) 87,54,066(97.62) PASSED
06-FEB-2015 06-FEB-2015 15-MAR-2015 17-MAR-2015 4,23,10,724 BOARD CHANGES, KEY MANAGEMENT PERSONS 2,62,49,085(62.04) 2,62,49,085(100.00) 2,62,49,085(100.00) PASSED NOTICE RESULT
BOARD REMUNERATION 3,22,60,129(76.25) 3,22,60,129(100.00) 3,22,59,413(99.99) PASSED
22-DEC-2011 28-JAN-2012 02-FEB-2012 3,41,15,270 CAPITAL ISSUE 2,95,02,621(86.48) 2,88,31,903(97.73) 2,88,31,863(100.00) PASSED NOTICE RESULT
ESOPs/ ESOS 2,95,02,621(86.48) 2,88,31,903(97.73) 2,88,31,528(100.00) PASSED
ISSUE FUNDS UTILISATION 2,95,02,621(86.48) 2,88,31,903(97.73) 2,88,31,863(100.00) PASSED
 
Date of Declaration of Postal Ballot Record Date Closing Date of Postal Ballot Date of Declaration of Outcome Total Number of Shares Resolutions No. of Votes Cast (No. of Votes Cast as % of Total Shares) No. of Valid Votes (No. of Valid Votes as % of No. of Votes Cast) No. of Votes in Favour of Resolution (No. of Votes in Favour of Resolution as % of Total No. of Valid Votes) Resolution Passed/Failed? Link to Details
28-MAY-2025 23-May-2025 27-JUN-2025 NO RECORD 4,23,10,724 Appointment of Mrs. Divya Punmiya (DIN: 08598655) as a Non- Executive Independent Director of the Company. 18400626 (100%) 18400626 (100%) 18392413 (99.96) PASSED NOTICE RESULT